Agenda and minutes
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Contact: Helen Finlayson
| Expected timing | No. | Item |
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(14.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed Members to the meeting; there were no apologies. 1.2 In accordance with Standing Order 34.19, the Chair stated that she
had determined that the public were excluded from the Committee’s meeting in
order to protect public health. 1.3 The Chair stated that, in accordance with Standing Order 34.20, the
Senedd Commission had determined that it was impractical for the proceedings to
be broadcast 1.4 Members agreed that Huw Irranca-Davies MS should be appointed
Temporary Chair in the event of the Chair being unable to act as a result of
technical difficulties. 1.5 The Chair noted that the meeting would be Stephen Aldhouse’s last
as Second Clerk, and thanked him for his contribution to the work of the Committee. |
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(14.00) |
Motion under Standing Order 17.42(ix) to resolve to exclude the public for the remainder of the meeting and the Committee's next meeting Minutes: 2.1 The motion was agreed. |
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(14.00–14.40) |
Forward work programme Minutes: 3.1 The Committee considered its forward work programme. |
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(14.40–14.45) |
Papers to note Minutes: 4.1 The papers were noted. |
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Responses to the Committee's consultation on the note of the issues discussed at the Committee's stakeholder event on the capacity of the Senedd Supporting documents: |
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Letter from the Chair of the Finance Committee in relation to committee legislation – 22 April 2020 Supporting documents: |
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Written submission from Professor Laura McAllister in relation to legislative mechanisms and draft Bills – May 2020 Supporting documents: |